In connection with CR 38/2018, the Managing Board of LIVECHAT SOFTWARE S.A. (the “Company”, the “Issuer”) would like to announce that on December 4, 2018, in connection with the approval of an advance towards a planned dividend by the Supervisory Board, it has adopted the following Resolution No. 1/12/2018:
RESOLUTION No. 1/12/2018
of the Managing Board of
Livechat Software SA
dated December 4, 2018
on the payment of an advance towards a planned dividend
The Managing Board of Livechat Software Spółka Akcyjna, a company with a registered office in Wrocław (the “Company”), pursuant to article 349 of the Corporate Code, § 15 art. 4 of the Company’s Articles of Association and Resolution No. 03/12/2017 of the Supervisory Board dated December 4, 2018, on the agreement to pay an advance towards a planned dividend, has resolved as follows:
§1
§1 The Managing Board decides to make an advance payment towards a planned dividend from the net profit for the fiscal year from April 1, 2018 to March 31, 2019, at the following terms:
- amount of advance payment towards the planned dividend: PLN 13 905 000, which represents no more than half of the Company’s net profit shown in the financial statement for September 30, 2018 and examined by an auditor,
- advance payment will apply to 25.750.000 shares of the Company
- amount of advance dividend payment per each share of the Company: PLN 0.54.
- planned record date of the advance dividend payment: January 2, 2019
- planned date of advance dividend payment: January 9, 2019.
§2
This agreement comes into force on the date of being adopted.